RE LIFE LIMITED

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RE LIFE LIMITED

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Key Data

Status

Dissolved

Company No.

03087584

Incorporation date

03/08/1995

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 03/08/1995)
dot icon25/12/2014
Final Gazette dissolved following liquidation
dot icon25/09/2014
Return of final meeting in a members' voluntary winding up
dot icon21/08/2014
Registered office address changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on 2014-08-22
dot icon21/08/2014
Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB
dot icon20/08/2014
Declaration of solvency
dot icon20/08/2014
Appointment of a voluntary liquidator
dot icon20/08/2014
Resolutions
dot icon31/07/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon30/07/2014
Full accounts made up to 2013-12-31
dot icon11/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon21/07/2013
Full accounts made up to 2012-12-31
dot icon15/07/2013
Certificate of change of name
dot icon15/07/2013
Change of name notice
dot icon01/07/2013
Statement of company's objects
dot icon01/07/2013
Resolutions
dot icon03/10/2012
Termination of appointment of Roger Craine as a director on 2012-10-04
dot icon03/10/2012
Appointment of Mr Michael Charles Woodcock as a director on 2012-10-04
dot icon31/07/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon27/06/2012
Full accounts made up to 2011-12-31
dot icon04/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon15/06/2011
Full accounts made up to 2010-12-31
dot icon24/01/2011
Certificate of change of name
dot icon24/01/2011
Change of name notice
dot icon10/01/2011
Registered office address changed from 30 st Mary Axe London EC3A 8EP on 2011-01-11
dot icon09/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon09/08/2010
Director's details changed for Jeremy Charles Hew Grace on 2010-08-01
dot icon07/07/2010
Appointment of Paul Shakespeare as a secretary
dot icon07/07/2010
Termination of appointment of Alan Titchener as a secretary
dot icon04/07/2010
Termination of appointment of Michael Lyons as a director
dot icon27/06/2010
Full accounts made up to 2009-12-31
dot icon25/09/2009
Full accounts made up to 2008-12-31
dot icon28/08/2009
Director appointed roger craine
dot icon28/08/2009
Director appointed jeremy charles hew grace
dot icon03/08/2009
Return made up to 01/08/09; full list of members
dot icon16/03/2009
Appointment terminated director timothy carroll
dot icon03/08/2008
Full accounts made up to 2007-12-31
dot icon03/08/2008
Return made up to 01/08/08; full list of members
dot icon23/04/2008
Secretary appointed alan john titchener
dot icon01/04/2008
Appointment terminated secretary sarah lewis
dot icon19/10/2007
New director appointed
dot icon19/10/2007
New director appointed
dot icon17/10/2007
Director resigned
dot icon14/10/2007
Full accounts made up to 2006-12-31
dot icon04/09/2007
Director resigned
dot icon28/08/2007
Return made up to 01/08/07; full list of members
dot icon30/04/2007
New director appointed
dot icon18/04/2007
Director resigned
dot icon22/01/2007
Auditor's resignation
dot icon21/08/2006
Return made up to 01/08/06; full list of members
dot icon11/07/2006
Full accounts made up to 2005-12-31
dot icon19/06/2006
New secretary appointed
dot icon14/06/2006
Secretary resigned
dot icon05/04/2006
Director resigned
dot icon05/04/2006
Director resigned
dot icon05/04/2006
Director resigned
dot icon05/04/2006
Director resigned
dot icon05/04/2006
Director resigned
dot icon05/04/2006
Director resigned
dot icon03/04/2006
New director appointed
dot icon03/04/2006
New director appointed
dot icon05/01/2006
Memorandum and Articles of Association
dot icon28/12/2005
Certificate of change of name
dot icon14/09/2005
Return made up to 01/08/05; full list of members
dot icon16/08/2005
Director's particulars changed
dot icon02/08/2005
Director's particulars changed
dot icon02/08/2005
Secretary's particulars changed
dot icon02/08/2005
Director's particulars changed
dot icon02/08/2005
New director appointed
dot icon02/08/2005
Director's particulars changed
dot icon01/08/2005
Director's particulars changed
dot icon28/07/2005
Director resigned
dot icon21/06/2005
Full accounts made up to 2004-12-31
dot icon20/06/2005
New director appointed
dot icon11/05/2005
Director resigned
dot icon17/01/2005
Registered office changed on 18/01/05 from: discovery house whiting road norwich NR4 6EJ
dot icon28/11/2004
Director's particulars changed
dot icon18/10/2004
Location of register of members
dot icon16/09/2004
New director appointed
dot icon16/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New secretary appointed
dot icon13/09/2004
Director resigned
dot icon13/09/2004
Director resigned
dot icon13/09/2004
Director resigned
dot icon13/09/2004
Director resigned
dot icon13/09/2004
Secretary resigned
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon12/08/2004
Full accounts made up to 2003-12-31
dot icon10/08/2004
Return made up to 01/08/04; full list of members
dot icon10/08/2004
Registered office changed on 11/08/04 from: discovery house whiting road norwich norfolk NR4 7EJ
dot icon20/05/2004
Director resigned
dot icon20/05/2004
Director resigned
dot icon03/09/2003
Return made up to 01/08/03; full list of members
dot icon25/08/2003
New director appointed
dot icon18/08/2003
Full accounts made up to 2002-12-31
dot icon30/07/2003
Return made up to 27/06/03; full list of members
dot icon16/03/2003
Director's particulars changed
dot icon03/03/2003
Director's particulars changed
dot icon20/01/2003
Director resigned
dot icon06/11/2002
Director resigned
dot icon06/11/2002
Director resigned
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon10/07/2002
Return made up to 27/06/02; full list of members
dot icon01/05/2002
New director appointed
dot icon11/02/2002
Director resigned
dot icon03/02/2002
Certificate of change of name
dot icon16/12/2001
Director's particulars changed
dot icon20/11/2001
Director resigned
dot icon20/11/2001
Director resigned
dot icon20/11/2001
Director resigned
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon17/10/2001
New director appointed
dot icon17/10/2001
New director appointed
dot icon31/07/2001
Director's particulars changed
dot icon31/07/2001
Director resigned
dot icon31/07/2001
Director resigned
dot icon09/07/2001
Return made up to 27/06/01; full list of members
dot icon09/07/2001
Director's particulars changed
dot icon09/07/2001
Director's particulars changed
dot icon28/06/2001
Director's particulars changed
dot icon26/04/2001
New director appointed
dot icon19/04/2001
New director appointed
dot icon11/12/2000
Director resigned
dot icon27/09/2000
Director resigned
dot icon27/09/2000
Director resigned
dot icon29/08/2000
Full accounts made up to 1999-12-31
dot icon13/08/2000
Director's particulars changed
dot icon25/07/2000
Return made up to 27/06/00; full list of members
dot icon25/07/2000
Director's particulars changed
dot icon09/07/2000
Secretary resigned
dot icon18/04/2000
New director appointed
dot icon18/04/2000
New director appointed
dot icon23/03/2000
New secretary appointed
dot icon27/02/2000
Director's particulars changed
dot icon21/02/2000
Director resigned
dot icon04/02/2000
New director appointed
dot icon16/01/2000
Director's particulars changed
dot icon01/12/1999
New director appointed
dot icon29/11/1999
New director appointed
dot icon21/11/1999
Director resigned
dot icon28/09/1999
Director resigned
dot icon28/09/1999
Director resigned
dot icon15/09/1999
Director resigned
dot icon12/08/1999
New director appointed
dot icon03/08/1999
Director resigned
dot icon25/07/1999
Director's particulars changed
dot icon08/07/1999
Return made up to 27/06/99; full list of members
dot icon10/06/1999
Full accounts made up to 1998-12-31
dot icon09/06/1999
Director resigned
dot icon04/03/1999
New director appointed
dot icon25/02/1999
New director appointed
dot icon07/01/1999
Director's particulars changed
dot icon03/01/1999
New director appointed
dot icon01/11/1998
Director resigned
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon19/10/1998
New director appointed
dot icon19/10/1998
Director resigned
dot icon19/10/1998
New director appointed
dot icon03/09/1998
New director appointed
dot icon13/08/1998
Resolutions
dot icon13/08/1998
Resolutions
dot icon13/08/1998
Resolutions
dot icon02/08/1998
Return made up to 27/06/98; full list of members
dot icon07/04/1998
Director resigned
dot icon21/12/1997
Director resigned
dot icon06/10/1997
Director resigned
dot icon21/09/1997
Director's particulars changed
dot icon17/08/1997
Return made up to 04/08/97; full list of members
dot icon07/06/1997
Director's particulars changed
dot icon05/06/1997
Full accounts made up to 1996-12-31
dot icon05/05/1997
Director resigned
dot icon05/05/1997
New secretary appointed
dot icon05/05/1997
New director appointed
dot icon05/05/1997
New director appointed
dot icon21/10/1996
New director appointed
dot icon18/10/1996
New director appointed
dot icon18/10/1996
New director appointed
dot icon08/10/1996
Director's particulars changed
dot icon25/09/1996
Return made up to 04/08/96; full list of members
dot icon10/04/1996
New director appointed
dot icon18/03/1996
New director appointed
dot icon18/03/1996
New director appointed
dot icon21/02/1996
New director appointed
dot icon21/02/1996
New director appointed
dot icon21/02/1996
Ad 02/02/96--------- £ si 14999998@1=14999998 £ ic 2/15000000
dot icon21/02/1996
Resolutions
dot icon21/02/1996
Resolutions
dot icon21/02/1996
£ nc 1000/15000000 02/02/96
dot icon16/02/1996
Secretary resigned
dot icon16/02/1996
Director resigned
dot icon13/02/1996
Accounting reference date notified as 31/12
dot icon01/02/1996
Certificate of change of name
dot icon30/01/1996
Director resigned
dot icon30/01/1996
Secretary resigned
dot icon30/01/1996
New secretary appointed;new director appointed
dot icon30/01/1996
New director appointed
dot icon29/10/1995
Memorandum and Articles of Association
dot icon26/09/1995
Registered office changed on 27/09/95 from: classic house 174-180 old street london EC1V 9BP
dot icon25/09/1995
Certificate of change of name
dot icon03/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

55
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RE LIFE LIMITED

RE LIFE LIMITED is an(a) Dissolved company incorporated on 03/08/1995 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RE LIFE LIMITED?

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RE LIFE LIMITED is currently Dissolved. It was registered on 03/08/1995 and dissolved on 25/12/2014.

Where is RE LIFE LIMITED located?

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RE LIFE LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does RE LIFE LIMITED do?

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RE LIFE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RE LIFE LIMITED?

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The latest filing was on 25/12/2014: Final Gazette dissolved following liquidation.